Worth reading
49Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (100th)2025年
6月27日
Date and time（金曜日）午前10時（受付開始：午前9時）23 days from this disclosure to the meeting
Matters for resolution3 items
Appropriation of surplus
Election of 7 Directors
Election of 2 Audit & Supervisory Board members
Shareholder Proposal
None (Not disclosed)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee7名、うち新任 Not disclosed、社外 Not disclosed
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (100th) |
| Date and time | 2025年6月27日（金曜日）午前10時（受付開始：午前9時） |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members |
| Shareholder Proposal | None (Not disclosed) |
| Director nominee | 7名、うち新任 Not disclosed、社外 Not disclosed |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.For holding the Annual General Meeting of Shareholders and submitting the agenda items.
How to read this page
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